General information
Auckland Accountants Limited
Type: NZ Limited Company (Ltd)9429037647278
New Zealand Business Number
948217
Company Number
Registered
Company Status
Auckland Accountants Limited (NZBN 9429037647278) was launched on 01 Mar 1999. 2 addresses are in use by the company: 370 Matapouri Road, R D 3, Whangarei, 0173 (type: registered, physical). 111 Newton Road, Eden Terrace, Auckland had been their registered address, up until 08 Oct 2018. Auckland Accountants Limited used more aliases, namely: Auckland Taxaction Limited from 17 Jul 2001 to 28 Sep 2018, Hall Corporation Limited (01 Mar 1999 to 17 Jul 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Newman Securities Limited (an entity) located at Tutukaka, R D 3, Whangarei. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 370 Matapouri Road, R D 3, Whangarei, 0173 | Registered & physical & service | 08 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Newman
Tutukaka, Whangarei, 0173
Address used since 01 Mar 2016 |
Director | 03 Jul 2011 - current |
|
Carole May Garrod
Mt Eden, Auckland,
Address used since 04 Jul 2002 |
Director | 01 Mar 1999 - 03 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical | 14 May 2018 - 08 Oct 2018 |
| 370 Matapouri Road, Rd 3, Whangarei, 0173 | Registered & physical | 11 Jul 2011 - 14 May 2018 |
| 151 Dominion Road, Mt Eden, Auckland | Registered & physical | 11 Jul 2002 - 11 Jul 2011 |
| 151 Dominion Road, Mt Eden, Auckland | Registered | 26 Apr 2001 - 11 Jul 2002 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 26 Apr 2001 - 26 Apr 2001 |
| 59a Wainui Avenue, Pt Chevalier, Auckland | Physical | 26 Apr 2001 - 11 Jul 2002 |
| 151 Dominion Road, Mt Eden, Auckland | Registered | 12 Apr 2000 - 26 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman Securities Limited Shareholder NZBN: 9429037685294 Entity (NZ Limited Company) |
Tutukaka R D 3, Whangarei |
02 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Taxaction Limited Shareholder NZBN: 9429032541038 Company Number: 2177007 Entity |
05 May 2018 - 26 Sep 2018 | |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
26 Sep 2018 - 02 Apr 2022 | |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
370 Matapouri Road Tutukaka, Whangarei Null |
03 Jul 2011 - 05 May 2018 |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
Tutukaka Whangarei |
26 Sep 2018 - 02 Apr 2022 |
|
Auckland Taxaction Limited Shareholder NZBN: 9429032541038 Company Number: 2177007 Entity |
05 May 2018 - 26 Sep 2018 | |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
370 Matapouri Road Tutukaka, Whangarei Null |
03 Jul 2011 - 05 May 2018 |
|
Garrod, Carole May Individual |
Mt Eden Auckland |
01 Mar 1999 - 03 Jul 2011 |
Ultimate Holding Company
| Effective Date | 29 Apr 2017 |
| Name | Smart Business Centre Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2154943 |
| Country of origin | NZ |
Location
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New Zealand Centre For Political Research Limited 370 Matapouri Road |
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|
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|
Newman Accountants Limited 370 Matapouri Road |
|
Kelbrook Holdings Limited 370 Matapouri Road |
|
Scorpion Views Limited 370 Matapouri Road |